Name: BLUEWATERS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUEWATERS PROPERTIES LTD?

Accepted Answer

In the current sources, BLUEWATERS PROPERTIES LTD is connected to Mrs Abosede Zainab Agunbiade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUEWATERS PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags BLUEWATERS PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUEWATERS PROPERTIES LTD appear across sources?

Accepted Answer

BLUEWATERS PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BLUEWATERS PROPERTIES LTD

OWNERSHIP & CONTROL